LWT (HOLDINGS) LIMITED

Company summary

Company number: 02431623
Status: DISSOLVED
Incorporated / age: 9 October 198936 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Dormant Company
Previous company names
SOUTH BANK TELEVISION HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	02 Jan 2014		United Kingdom	July 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BROMLEY, Joanna Elizabeth RESIGNED	Secretary	29 Apr 1994	31 Jan 1995			35a Cromford Road, Putney, London, SW18 1NZ
HOWELL, Peter Graham RESIGNED	Secretary		29 Apr 1994			76 Kings Road, London, SW19 8QW
ISAACS, Deborah Jane RESIGNED	Secretary	01 Oct 1996	06 Nov 2000			The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
STROSS, Katherine Elizabeth RESIGNED	Secretary	31 Jan 1995	01 Oct 1996			Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
TAUTZ, Helen Jane RESIGNED	Secretary	06 Nov 2000	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	10 Mar 1994	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
ANDREWS, Helen RESIGNED	Director	08 Dec 2004	04 Dec 2006		June 1976	22 Grantbridge Street, London, N1 8JN
BAGNALL, Andrew Sidney RESIGNED	Director	03 Jun 2004	04 Dec 2006	United Kingdom	September 1956	4 April Close, Orpington, Kent, BR6 6NA
BARKER, Emma Mary RESIGNED	Director	03 Jun 2004	04 Dec 2006	United Kingdom	August 1963	N5
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director		09 Mar 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
BOTTING, Louise RESIGNED	Director	09 Sep 1992	15 Mar 1994	United Kingdom	September 1939	Gable House High Street, Broadway, Worcestershire, WR12 7AL
BRADFORD, Rachel Julia RESIGNED	Director	31 Dec 2012	20 Sep 2013	United Kingdom	February 1983	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
BUTTERFIELD, Stewart David RESIGNED	Director	12 Sep 1997	31 Dec 2001		September 1947	26 Gerrard Road, London, N1 8AY
CANETTY CLARKE, Neil Ashley RESIGNED	Director	16 Oct 2002	14 Jul 2005	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CANETTY CLARKE, Neil Ashley RESIGNED	Director	08 Jan 1993	29 Apr 1994	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CHARLTON, Lindsay John RESIGNED	Director	14 Aug 2000	17 Apr 2002	England	September 1953	Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
COX, Barry Geoffrey RESIGNED	Director		31 May 1994	United Kingdom	May 1942	17 Bathgate Road, London, SW19 5PW
DESMOND, Michael John RESIGNED	Director	19 Nov 2001	14 Jul 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DESMOND, Michael John RESIGNED	Director	01 Oct 1996	12 Feb 1999	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DYKE, Gregory RESIGNED	Director		09 Mar 1994		May 1947	28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
ELLIOTT, Nicholas RESIGNED	Director	31 Oct 1992	01 Jul 1994		May 1944	47 Rusholme Road, Putney, London, SW15 3LF
ELLIOTT, Susan Margaret RESIGNED	Director	01 Oct 1996	01 Mar 1998		September 1951	47 Brentham Way, Ealing, London, W5 1BE
FEGAN, Michael Melvyn RESIGNED	Director	01 May 1998	25 Mar 2004		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
GALLAGHER, Eileen RESIGNED	Director	18 Jul 1995	02 Oct 1998		November 1959	69 Gibson Square, London, N1 0RA
GREEN, Michael Anthony RESIGNED	Director	11 Nov 2008	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Anthony RESIGNED	Director	03 Jun 2004	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
HAMILTON, Liam Alexander RESIGNED	Director	01 Oct 1996	14 Aug 2000		August 1959	33 Whittlesey Street, London, SE1 7AT
HARRISON, Desmond Roger Wingate RESIGNED	Director		31 Mar 1994	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
HOWARD, John Stephen Bonner RESIGNED	Director	01 Sep 1994	23 Sep 1996	United Kingdom	October 1947	38 Elm Park, Stanmore, Middlesex, HA7 4BJ
HOWELL, Peter Graham RESIGNED	Director		29 Apr 1994	Uk	October 1953	76 Kings Road, London, SW19 8QW
IRVING, Eleanor Kate RESIGNED	Director	15 May 2009	31 Dec 2012	United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IRVING, Eleanor Kate RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	July 1966	137, Plimsoll Road, London, N4 2ED
JONES, Clive William RESIGNED	Director	03 Jun 2004	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
KELLY, Raymond Frank RESIGNED	Director	16 Oct 2002	03 Jun 2004	England	July 1950	Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
LIDDIMENT, David RESIGNED	Director	12 Sep 1995	12 Sep 1997		September 1952	Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
LIPSEY, David Lawrence, Lord RESIGNED	Director	16 Oct 2002	23 Jan 2006	England	April 1948	94 Drewstead Road, London, SW16 1AG
MCCULLOCH, Ian Douglas RESIGNED	Director	12 Feb 1999	14 Jul 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MCNALLY, Peter Joseph Deane RESIGNED	Director		16 Mar 1993		March 1933	1 Elthiron Road, London, SW6 4BN
MEDLICOTT, William Jonathan RESIGNED	Director	03 May 2007	28 May 2012	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MILLER, Ronald Daniel RESIGNED	Director		31 Jul 1994		May 1936	Larkspur, Oakgrange Road, West Clandon, Surrey, GU4 7UD
MORRISON, Stephen Roger RESIGNED	Director	01 Sep 1994	01 Oct 1996	England	March 1947	16 East Heath Road, London, NW3 1AL
PAXTON, Peter Robin RESIGNED	Director	14 Jun 1993	31 Aug 1994		April 1951	60 Burnt Ash Road, London, SE12 8PY
PERRY, Sydney RESIGNED	Director		26 Nov 1992		September 1934	1 Brook Farm Road, Cobham, Surrey, KT11 3AX
PLANTIN, Marcus Charles RESIGNED	Director	31 Mar 1998	31 Mar 2002		October 1945	44a Lonsdale Road, Barnes, SW13 9EB
ROBINSON, Gerrard Jude, Sir RESIGNED	Director	10 Mar 1994	01 Oct 1996	United Kingdom	October 1948	Flat 4 13 Holland Park, London, W11 3TH
SHAPS, Simon RESIGNED	Director	01 Oct 1996	01 Jan 1998	England	September 1956	33 Ainger Road, London, NW3 3AT
SHERIFF, Thomas David RESIGNED	Director	18 Jul 1995	01 Oct 1996		June 1954	105 Ladbroke Road, Redhill, Surrey, RH1 1JT
SHORTHOUSE, Dominic Hugh RESIGNED	Director		15 Mar 1994		December 1962	18 Darwall Drive, Ascot, Berkshire, SL5 8NB
SOUTHGATE, Michael George RESIGNED	Director		31 May 1995		August 1954	44 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU
STROSS, Katherine Elizabeth RESIGNED	Director	01 Sep 1994	01 Oct 1996	England	January 1956	Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
SWORDS, Christopher Joseph RESIGNED	Director	17 Apr 2002	09 Sep 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
TAUTZ, Helen Jane RESIGNED	Director	15 May 2009	11 Apr 2019	United Kingdom	June 1963	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TESLER, Brian RESIGNED	Director		28 Feb 1994		February 1929	89 Park Road, Chiswick, London, W4 3ER
THOMAS, Stuart Richard RESIGNED	Director	08 Dec 2004	14 Dec 2006		January 1973	121 Richmond Park Road, Kingston-Upon-Thames, Surrey, KT2 6AG
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	11 Nov 2008	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	31 Aug 2007	09 Sep 2008	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TINSON, Susan Myfanwy, Dame RESIGNED	Director	03 Jun 2004	20 Jan 2006	England	January 1943	170 Mozart Terrace, Ebury Street, London, SW1W 8UP
TUGENDHAT, Christopher Samuel, Lord RESIGNED	Director		21 Mar 1994		February 1937	35 Westbourne Park Road, London, W2 5QD
URQUHART, Henry Victor RESIGNED	Director	01 Aug 1995	01 Oct 1996		October 1939	Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT
WALKER, Janet Sheila RESIGNED	Director	14 Feb 1996	31 Mar 1998		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
WILKINS, Jeanette Elizabeth RESIGNED	Director	31 Mar 1998	14 Apr 1998		September 1958	Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
WILLIAMSON, Emmeline Mary Clare RESIGNED	Director	31 Mar 1998	31 Oct 2002		March 1956	53 St Maur Road, London, SW6
WOODS, Geraldine RESIGNED	Director	12 May 2003	13 Aug 2004	England	October 1950	13b St. Stephens Gardens, East Twickenham, Middlesex, TW1 2LT

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BROMLEY, Joanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 Jan 1995
Address: 35a Cromford Road, Putney, London, SW18 1NZ

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 76 Kings Road, London, SW19 8QW

ISAACS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 06 Nov 2000
Address: The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY

STROSS, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 01 Oct 1996
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

ANDREWS, Helen RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 04 Dec 2006
Date of birth: June 1976
Address: 22 Grantbridge Street, London, N1 8JN

BAGNALL, Andrew Sidney RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 4 April Close, Orpington, Kent, BR6 6NA

BARKER, Emma Mary RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: N5

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

BOTTING, Louise RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 15 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House High Street, Broadway, Worcestershire, WR12 7AL

BRADFORD, Rachel Julia RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1983
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Dec 2001
Date of birth: September 1947
Address: 26 Gerrard Road, London, N1 8AY

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CHARLTON, Lindsay John RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 17 Apr 2002
Country of Residence: England
Date of birth: September 1953
Address: Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN

COX, Barry Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 17 Bathgate Road, London, SW19 5PW

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DYKE, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: May 1947
Address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

ELLIOTT, Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 01 Jul 1994
Date of birth: May 1944
Address: 47 Rusholme Road, Putney, London, SW15 3LF

ELLIOTT, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Mar 1998
Date of birth: September 1951
Address: 47 Brentham Way, Ealing, London, W5 1BE

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 25 Mar 2004
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 02 Oct 1998
Date of birth: November 1959
Address: 69 Gibson Square, London, N1 0RA

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

HAMILTON, Liam Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Aug 2000
Date of birth: August 1959
Address: 33 Whittlesey Street, London, SE1 7AT

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

HOWARD, John Stephen Bonner RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 23 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 38 Elm Park, Stanmore, Middlesex, HA7 4BJ

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 137, Plimsoll Road, London, N4 2ED

JONES, Clive William RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

KELLY, Raymond Frank RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: July 1950
Address: Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX

LIDDIMENT, David RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 12 Sep 1997
Date of birth: September 1952
Address: Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY

LIPSEY, David Lawrence, Lord RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 23 Jan 2006
Country of Residence: England
Date of birth: April 1948
Address: 94 Drewstead Road, London, SW16 1AG

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 14 Jul 2005
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

MCNALLY, Peter Joseph Deane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: March 1933
Address: 1 Elthiron Road, London, SW6 4BN

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MILLER, Ronald Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: May 1936
Address: Larkspur, Oakgrange Road, West Clandon, Surrey, GU4 7UD

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Oct 1996
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

PAXTON, Peter Robin RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 Aug 1994
Date of birth: April 1951
Address: 60 Burnt Ash Road, London, SE12 8PY

PERRY, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: September 1934
Address: 1 Brook Farm Road, Cobham, Surrey, KT11 3AX

PLANTIN, Marcus Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 2002
Date of birth: October 1945
Address: 44a Lonsdale Road, Barnes, SW13 9EB

ROBINSON, Gerrard Jude, Sir RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 4 13 Holland Park, London, W11 3TH

SHAPS, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: September 1956
Address: 33 Ainger Road, London, NW3 3AT

SHERIFF, Thomas David RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 01 Oct 1996
Date of birth: June 1954
Address: 105 Ladbroke Road, Redhill, Surrey, RH1 1JT

SHORTHOUSE, Dominic Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: December 1962
Address: 18 Darwall Drive, Ascot, Berkshire, SL5 8NB

SOUTHGATE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: August 1954
Address: 44 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Oct 1996
Country of Residence: England
Date of birth: January 1956
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 95 Calton Avenue, Dulwich, London, SE21 7DF

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TESLER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1929
Address: 89 Park Road, Chiswick, London, W4 3ER

THOMAS, Stuart Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 14 Dec 2006
Date of birth: January 1973
Address: 121 Richmond Park Road, Kingston-Upon-Thames, Surrey, KT2 6AG

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TINSON, Susan Myfanwy, Dame RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: January 1943
Address: 170 Mozart Terrace, Ebury Street, London, SW1W 8UP

TUGENDHAT, Christopher Samuel, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: February 1937
Address: 35 Westbourne Park Road, London, W2 5QD

URQUHART, Henry Victor RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Oct 1996
Date of birth: October 1939
Address: Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT

WALKER, Janet Sheila RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Mar 1998
Date of birth: April 1953
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR